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RES Board Agenda - June 2013

RES Board Agenda - June 2013

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Published by ResponsiveEd
Responsive Education June Board Agenda
Responsive Education June Board Agenda

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Published by: ResponsiveEd on Jun 11, 2013
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Responsive Education Solutions (“ResponsiveEd”) Corporate Offices 1301 Waters Ridge Dr. Lewisville, TX 75057

A. Call to Order (Announcement by the President as to the presence of a quorum that the meeting has been duly called, and the notice of the meeting has been posted for the time and in the manner required by law.) B. Closed Session (Texas Government Code, Subchapter D and E) 1. Personnel: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Texas Government Code Section 551.074. 2. Consultation with Attorney: Seek advice of attorney about pending or contemplated litigation, or a settlement offer, or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. Texas Government Code Section 551.071. 3. Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of Responsive Education Solutions in negotiations with a third person. Texas Government Code Section 551.072. C. Reconvene into Open Session and Take Action, if any, on Items Discussed in Closed Session (Texas Government Code Section 551.102) D. Public Comments (At each regular meeting, the Board will set aside no less than 5 minutes and no more than 20 minutes to afford the general public an opportunity to speak to the Board on any matter concerning the education of students and the business of the Board. If there are no public communications or comments, the board will proceed to other business. Please be advised that Board Meetings are meetings open to the public, not public meetings. The presiding officer reserves the right to set a time limit for public comments.)

T - Texas College Preparatory Academies Charter P - Premier High Schools Charter

E. Consent Items 1. Consider Approval of Minutes from the Board Meetings on May 10, 2013 (T)(P) 2. Consider Approval of Change of Address Amendments: Premier High School of Midland and The Media Arts Academy of Lewisville (T)(P) 3. Consider Approval of the Application for Low Attendance Days for 2012-2013 School Year at Vista Academy of Amarillo, Vista Academy of Garland, Vista Academy of Hickory Creek, Premier High School of Abilene, Premier High School of Lubbock (T)(P) 4. Consider Approval of the Master Interlocal Agreement between Education Service Center Region XI and Responsive Education Solutions (T)(P) F. Board Summit to Discuss 2013-2014 Budget G. Adjourn

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board of Trustees will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

T - Texas College Preparatory Academies Charter P - Premier High Schools Charter

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